Next filing Kib Plug Energy
2. Matters to be recorded by purpose of general shareholders' meeting
? Election of directors
A. Name of candidate, date of birth, recommender, relationship with largest shareholder, whether outside director candidate, etc.
Candidate name Date of birth Outside director
Whether candidate
Member of audit committee
Whether directors are elected separately
Relationship with largest shareholder Recommender
Kim Seon-gi 60.07.22 Vice None None None Board of directors
Elbert Michael Yusley 50.01.20 Vice None None None Board of directors
Lee Jeong-min 72.04.09 Vice None None None Board of directors
Yoo Yeong-seon 60.05.20 Female None None None Board of directors
Total ( 4 ) persons
B. Candidate's main occupation, detailed career, and transaction history with the relevant corporation for the past 3 years
Candidate's name Main occupation Detailed career Transaction history with the relevant corporation for the past 3 years
Period Contents
Kim Seon-gi Chairman of The Coretec Group Inc. 2024 ~ Present
2023 ~ Present
2020 ~ 2023
2019 ~ 2019 Chairman of The Coretec Group Inc.
CEO of Zaicell Inc.
CEO of Fist Global Inc.
Vice Chairman of I-Map Asset Management Co., Ltd. Not applicable
Elbert Michael Yusley CEO of The Coretec Group Inc. 2024 ~ Present
2009 ~ Present
2010 ~ 2020 CEO of The Coretec Group Inc.
Chairman of CalErin Group
International Relations Advisor of San Leon Energy Not applicable
Lee Jeong-min The Coretec Group Inc.
General Manager of Accounting, Human Resources, and Organization Management Support 2024 ~ Present
2009 ~ 2024 The Coretec Group Inc. Accounting, Human Resources, Organization Management Support
MI Links Vice President None
Yoo Young-sun CFO Vice President, Hapcheon Food Co., Ltd. 2023 ~ Present
2020 ~ 2023
2018 ~ 2019
2009 ~ 2015 CFO Vice President, Hapcheon Food Co., Ltd.
Samtech Vice President
KH Chemical (now 'Cobon') CEO
Hana Bank General Manager, Finance None
D. Whether the candidate has delinquent taxes, is an executive of an insolvent company, or is disqualified under the law
Candidate Name Whether the candidate has delinquent taxes, is an executive of an insolvent company, or is disqualified under the law
Kim Seon-gi None None None None
Elbert Michael Yusley None None None None
Lee Jeong-min None None None None
Yoo Young-sun None None None None
D. Candidate's Job Performance Plan (Limited to the case of appointment as an outside director)
[Candidate Yoo Young-sun]
1. This candidate is aware of the duties of an outside director under the Commercial Act, such as the duty of care and loyalty, duty of reporting, duty of monitoring, duty of mutual business execution monitoring, duty of non-competition, duty of non-self-dealing, and duty of compliance with corporate secrets, and will strictly comply with them.
2. Based on his diverse experience, he will enhance the diversity of the board of directors and perform his independent duties as an outside director by presenting professional opinions and expressing his opinions in the committees within the board of directors, and while representing the interests of shareholders and society, he will resolve major management issues for the long-term growth of the company and maximizing corporate value.
B. Reasons for the Board of Directors' Recommendation of the Candidate
[Candidate Kim Seon-gi]
The candidate was recommended as a candidate because he is judged to be able to sufficiently perform his duties by enhancing the transparency and soundness of management based on his experience and knowledge.
[Candidate Albert Michael Yusley]
This candidate is expected to perform his role as a director well based on his professionalism, job fairness, and ethical responsibility, and the board of directors has recommended him as a candidate because it is judged that he will continue to contribute to the development of the company.
[Candidate Lee Jeong-min]
The candidate is expected to contribute to the major decision-making necessary for our business and the development of the company based on his professional knowledge, and has been recommended as a candidate.
[Candidate Yoo Yeong-seon]
The candidate is expected to contribute to the enhancement of corporate value in the mid- to long-term through his outstanding professionalism and broad insight based on his abundant knowledge.
Confirmation
Image: Confirmation of Candidate Kim Seon-gi
Confirmation of Candidate Kim Seon-gi
Image: Confirmation of Candidate Albert Michael Yusley
Confirmation of Candidate Albert Michael Yusley
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